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Updated at 09 Oct 2024
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    • Panama

    Corporations and Foundations

    ABDA CONSULTING S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    FERNANDO DIAZ-CANEJA PLANELL
    • DIRECTOR / TESORERO
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    JUAN JOSE ALVADO MARTIN
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    OSVALDO BALAGUER MENDOZA
    • DIRECTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER EL CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO.
    • REPRESENTANTE
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    Operation permits (1)

    Operation permits (1)
    ABDA CONSULTING cancelado
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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